Abhinav Capital Services Ltd Share Price

76.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-May-2019 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1) To grant Leave of absence if any . 2) To approve the Minutes of the Last Board Meeting. 3) To Discuss & approve the audited Financial Accounts of the Company for the year ended on 31st March, 2019. 4) Any other matters with the permission of Chair In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Audited Financial Results of the Company in XBRL format for Quarter Ended as well as Year Ended 31st March 2019. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 23rd May 2019. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2018-19. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Audited Financial Results of the Company in XBRL format for Quarter Ended as well as Year Ended 31st March 2019. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 23rd May 2019. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2018-19. (As Per BSE Announcement Dated 23.05.2019)
Board Meeting - 24-Apr-2019 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To appoint Mr. Chetan Karia as the Whole Time Director of the Company 4) To appoint Mr. Suryanath Pujari as the Chief Financial Officer of the Company 5) Any other matters with the permission of Chair 1. APPOINTMENT OF WHOLE TIME DIRECTOR This is to inform you that the Board of Directors of the Company have appointed existing non executive Director Mr. Chetan Karia as Whole Time Director 2. APPOINTMENT OF CHIEF FINANCIAL OFFICER This is to inform you that the Board of Directors have appointed Mr. Suryanath Poojari as Chief Financial Officer of the Company in terms of provisions of section 203 of the Companies Act, 2013 & Rules made thereunder with effect from 25th April 2019. 3. PUBLICATION OF AUDITED RESULTS FOR YEAR ENDED 31ST MARCH 2019 Board of Directors have decided to publish Audited result as on 31st March 2019 instead of publishing unaudited results for the quarter ended 31st March 2019. (As Per BSE Announcement Dated 25.04.2019)
Board Meeting - 16-Mar-2019 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To appoint Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019. 2) Any other matters with the permission of Chair. This is to inform you that the Board of Directors of the Company have appointed Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company in terms of provisions of section 203 of the Companies Act, 2013 & Rules made thereunder & regulation 6 of the SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015, with effect from 16th March 2019. This is to inform you that The Auditors of the Company M/s. S C Mehra & Associates, Chartered Accountants have informed the Company that their status changed from Partnership firm to LLP with same partners. Board noted the same. (As Per BSE Announcement Dated On 25/03/2019)
Board Meeting - 11-Jan-2019 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss & approve Quarterly Unaudited Financial result as on 31st December, 2018 4) Any other matters with the permission of Chair In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 06th February 2019. Arrangements have been made to publish these results in newspaper. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 06th February 2019. Arrangements have been made to publish these results in newspaper. (As Per BSE Announcement Dated 06.02.2019)
Board Meeting - 02-Nov-2018 - -
ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday 13th November, 2018 at 4.30 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss & approve Half Yearly Unaudited Financial result as on 30th September, 2018 4) Any other matters with the permission of Chair ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday 13th November, 2018 at 4.30 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To discuss & approve Half Yearly Unaudited Financial result as on 30th September, 2018 4) Any other matters with the permission of Chair In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 13th November 2018. Arrangements have been made to publish these results in newspaper. Board Meeting commenced at 4.30 PM & concluded at 5.15 PM. (As Per BSE Announcement Dated On 13/11/2018) In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF format. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 13th November 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 12-Jul-2018 - -
1) To grant Leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) To approve Quarterly unaudited Financial result as on 30th June 2018. 4) To approve Directors report for the financial year ended 31st March 2018 5) To approve Notice for the Annual General Meeting of the Members. 6) To note the resolutions passed as circular resolutions. 7) To approve & adopt revived draft Memorandum & Articles of Association as per Companies Act 2013. 8) Any other matters with the permission of Chair. Outcome of the Board Meeting held on 08th August 2018, under regulation 30 read with 33(3) of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in XBRL format as well as PDF Format for Quarter Ended 30th June 2018. The results reviewed by the Audit Committee & Board of Directors & approved by the Board of Directors at their meeting held on 08th August 2018. Arrangements have been made to publish these results in newspaper. There is no other business to discuss & The Board has not declared any Dividend for the financial year 2017-18. (As Per BSE Announcement Dated On 08/08/2018)